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TRID: Pre-Disclosure Restrictions
By Jerod Moyer
| Dec 15, 2023
The TRID requirements found in Regulation Z state that once a lender has received six specific...
Section 1071 Firewall Requirement
By Jerod Moyer
| Dec 14, 2023
One of the more potentially challenging aspects of the Section 1071 data collection and reporting...
The Mortgage Life Cycle: Higher-Priced Mortgage Loans
By Jerod Moyer
| Dec 14, 2023
From the time you receive a mortgage loan application (sometimes even before) to when that loan is...
The Importance of a Fair Lending Roadmap
By Jerod Moyer
| Dec 14, 2023
Underwriting is a critical aspect of the lending process and involves assessing an applicant’s...
TRID: Application Date
By Jerod Moyer
| Dec 08, 2023
If you are new to the TRID requirements found in Regulation Z, you might feel like your head is...
Complaints: Dissatisfaction & Awareness
By Jerod Moyer
| Dec 08, 2023
Since there is no regulatory definition as to what a complaint is, institutions are somewhat left...
Section 1071: Understanding the HMDA Exemption
By Jerod Moyer
| Dec 08, 2023
Hopefully, by now, you’ve determined whether your financial institution will be subject to the...
Fair Lending & Relationship Loan Pricing
By Jerod Moyer
| Nov 30, 2023
While not all financial institutions offer private banking services, they do likely have certain...
Top Violations: TRID & Shopping
By Jerod Moyer
| Nov 30, 2023
If you provide a single shopping list for all your TRID applications, you might find yourself in...